NOVA FOUNDERS CAPITAL UK LIMITED
LONDON

Hellopages » Greater London » Westminster » W1K 3JH

Company number 09410994
Status Active
Incorporation Date 28 January 2015
Company Type Private Limited Company
Address BROADBENT HOUSE, 65 GROSVENOR STREET, LONDON, ENGLAND, W1K 3JH
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Director's details changed for Martin Peter Baumann on 13 March 2017; Confirmation statement made on 28 January 2017 with updates; Registered office address changed from 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ United Kingdom to Broadbent House 65 Grosvenor Street London W1K 3JH on 20 October 2016. The most likely internet sites of NOVA FOUNDERS CAPITAL UK LIMITED are www.novafounderscapitaluk.co.uk, and www.nova-founders-capital-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Nova Founders Capital Uk Limited is a Private Limited Company. The company registration number is 09410994. Nova Founders Capital Uk Limited has been working since 28 January 2015. The present status of the company is Active. The registered address of Nova Founders Capital Uk Limited is Broadbent House 65 Grosvenor Street London England W1k 3jh. . BAUMANN, Martin Peter is a Director of the company. VOGEL, Daniel is a Director of the company. Director FAURHOLT-JORGENSEN, Mads has been resigned. Director VANGSGAARD IVERSEN, Soren has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
BAUMANN, Martin Peter
Appointed Date: 30 March 2015
44 years old
Director
VOGEL, Daniel
Appointed Date: 22 June 2015
45 years old

Resigned Directors

Director
FAURHOLT-JORGENSEN, Mads
Resigned: 30 March 2015
Appointed Date: 28 January 2015
41 years old
Director
VANGSGAARD IVERSEN, Soren
Resigned: 24 June 2015
Appointed Date: 05 March 2015
39 years old

Persons With Significant Control

Nova Founders Capital Europe Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NOVA FOUNDERS CAPITAL UK LIMITED Events

13 Mar 2017
Director's details changed for Martin Peter Baumann on 13 March 2017
08 Feb 2017
Confirmation statement made on 28 January 2017 with updates
20 Oct 2016
Registered office address changed from 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ United Kingdom to Broadbent House 65 Grosvenor Street London W1K 3JH on 20 October 2016
27 Sep 2016
Full accounts made up to 31 December 2015
30 Mar 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 1
...
... and 2 more events
30 Mar 2015
Termination of appointment of Mads Faurholt-Jorgensen as a director on 30 March 2015
30 Mar 2015
Appointment of Martin Peter Baumann as a director on 30 March 2015
16 Mar 2015
Current accounting period shortened from 31 January 2016 to 31 December 2015
12 Mar 2015
Appointment of Soren Vangsgaard Iversen as a director on 5 March 2015
28 Jan 2015
Incorporation
Statement of capital on 2015-01-28
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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